The scam looks to trick federal workers searching for National Finance Center services through search engines into sharing ...
Crypto scams are difficult to spot and stop, but the Federal Bureau of Investigation’s latest operation is targeting crypto scams before they start.
A federal grand jury in Pittsburgh has indicted a Cleveland resident from the Dominican Republic on charges accusing him of ...
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FOX 8 News on MSNMan indicted in connection to ‘grandparent fraud scam’A man living in Cleveland was indicted by a federal grand jury after allegedly taking part in a “grandparent fraud scam” and ...
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Alachua Chronicle on MSNHigh Springs man sentenced to federal prison for wire fraudSean Walker, 34, of High Springs, Florida, was sentenced to 42 months in federal prison for wire fraud in connection with ...
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The Olympian on MSNFederal judge sentences Elma man for stealing over $665,000 from Mason County employerActing U.S. Attorney Teal Luthy Miller prosecuted the case with Assistant U.S Attorney Brian Wynne. In a memorandum to the ...
This tactic, known as “smishing”— a portmanteau of “SMS” and “phishing” — targets people using text messages to trick people ...
Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...
As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...
Christopher E. Galvin of Scottsdale was convicted of wire fraud after a federal jury trial. The conviction was related to a ...
Law enforcement in Georgia alleges the company "used fraud and coercion to induce Chinese nationals and other immigrants to work." ...
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